Company Registration No. 01202964 (England and Wales)
ADHESIVE TAPES AND CONVERSIONS LIMITED
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2016
ADHESIVE TAPES AND CONVERSIONS LIMITED
COMPANY INFORMATION
Directors
Mr M A Punter
Mr C P Wills
Secretary
Mr C P Wills
Company number
01202964
Registered office
53 Spencer Road
Lancing Business Park
Lancing
West Sussex
BN15 8UA
Accountants
MHA Carpenter Box
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1QR
Business address
53 Spencer Road
Lancing Business Park
Lancing
West Sussex
BN15 8UA
ADHESIVE TAPES AND CONVERSIONS LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
ADHESIVE TAPES AND CONVERSIONS LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2016
- 1 -
The directors present their report and unaudited financial statements for the year ended 31 December 2016. The company is dormant and has not traded during the year.
Directors
The following directors have held office since 1 January 2016:
Mr M A Punter
Mr C P Wills
On behalf of the board
Mr M A Punter
Director
14 September 2017
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 2016
The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
ADHESIVE TAPES AND CONVERSIONS LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2016
31 December 2016
- 2 -
2016
2015
Notes
£
£
Current assets
Debtors
2
50,000
50,000
Total assets less current liabilities
50,000
50,000
Capital and reserves
Called up share capital
3
50,000
50,000
Shareholders' funds
50,000
50,000
Audit exemption statement
For the financial year ended 31 December 2016 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
-
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.
Approved by the Board and authorised for issue on 14 September 2017
Mr M A Punter
Mr C P Wills
Director
Director
Company Registration No. 01202964
ADHESIVE TAPES AND CONVERSIONS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2016
- 3 -
1
Accounting policies
1.1
Accounting convention
The financial statements are prepared under the historical cost convention.
Under the Companies Act, the company has elected to retain its accounting policies for reported assets, liabilities and equity at the date of transition to FRS 102 until there is any change to those balances or the company undertakes any new transactions. The company remains dormant, and has elected to retain its previous accounting policies and is not required to restate its opening balance sheet at the date of transition.
2
Debtors
2016
2015
£
£
Amounts owed by group undertakings and undertakings in which the company has a participating interest
50,000
50,000
3
Share capital
2016
2015
£
£
Allotted, called up and fully paid
50,000 ordinary shares of £1 each
50,000
50,000
4
Control
The ultimate parent company is Parafix Holdings Limited, a company registered in England and Wales
Parafix Holdings Limited prepares group financial statements and copies can be obtained from Companies House.